AUCHENTOSHAN LIMITED - GLASGOW


Company Profile Company Filings

Overview

AUCHENTOSHAN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AUCHENTOSHAN LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: SC511856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AUCHENTOSHAN LIMITED - GLASGOW

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

48 WEST GEORGE STREET
GLASGOW
G2 1BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERTSON Oct 1977 Scottish Director 2015-07-29 CURRENT
JOLENE D'COSTA Secretary 2023-04-24 CURRENT
MRS LOUISE PRESSLIE Apr 1975 British Director 2015-07-29 UNTIL 2017-08-15 RESIGNED
MRS LOUISE PRESSLIE Secretary 2017-08-15 UNTIL 2022-12-15 RESIGNED
NASSER MADCASIM JR Secretary 2022-12-15 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Presslie 2016-04-06 - 2017-08-15 4/1975 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Andrew Robertson 2016-04-06 10/1977 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUCHENTOSHAN RENTALS LIMITED PAISLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AMS INTEGRATED SOLUTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-26 31-07-2022 80,990 Cash 2,373,137 equity
ACCOUNTS - Final Accounts 2022-09-13 31-07-2021 86,431 Cash 3,444,550 equity
Auchentoshan Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £341,667 Cash £3,442,775 equity
Auchentoshan Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £12,148 Cash £2,456,934 equity
Auchentoshan Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £13,576 Cash £2,452,268 equity
Auchentoshan Limited - Accounts to registrar (filleted) - small 18.1 2018-04-17 31-07-2017 £120,368 Cash £-251,584 equity
Auchentoshan Limited - Accounts to registrar - small 16.3d 2017-04-21 31-07-2016 £6,863 Cash £-24,036 equity

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